Southern District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 127
Kremmel et al v. AQ Textiles, LLC et al
as 3:2017cv00147
Plaintiff: Paulette Kremmel , Angela Barnes , Jamie Kilgore and others
Defendant: AQ Textiles, LLC, Creative Textile Mills Pvt. Ltd., The TJX Companies, Inc. and others
Cause Of Action: Diversity-Fraud
Burton et al v. Inventure Foods, Inc.
as 3:2017cv00134
Plaintiff: Shannah Burton , Michelle Blair
Defendant: Inventure Foods, Inc.
Cause Of Action: Diversity-Fraud
Coleman v. Verde Energy USA, Inc.
as 3:2017cv00062
Plaintiff: Christopher Coleman
Defendant: Verde Energy USA, Inc.
Cause Of Action: Fed. Question
Burnett v. Bank of America Home Loan Servicing, L.P. et al We have downloadable decisions or orders for this case
as 3:2016cv01257
Plaintiff: Melissa L. Burnett
Defendant: Bank of America Home Loan Servicing, L.P. , Bank of New York , The Law Office of Mueller & Haller, LLC and others
Cause Of Action: Diversity-Fraud
Wiegand v. One World Foods. Inc
as 3:2016cv01168
Defendant: One World Foods. Inc
Plaintiff: Larry Wiegand
Cause Of Action: Diversity-(Citizenship)
Haywood v. Massage Envy Franchising, LLC
as 3:2016cv01087
Plaintiff: Kathy Haywood
Defendant: Massage Envy Franchising, LLC
Cause Of Action: Diversity-Fraud
Burton v. Hodgson Mills, Inc.
as 3:2016cv01081
Plaintiff: Shannon Burton
Defendant: Hodgson Mills, Inc.
Cause Of Action: Diversity-Petition for Removal
Tovar et al v. Nbty Inc. et al We have downloadable decisions or orders for this case
as 3:2016cv01037
Plaintiff: Gherson Tovar , Larry Wiegand
Defendant: Nbty, Inc , United States Nutrition Inc.
Cause Of Action: Diversity-Fraud
Schirmer et al v. Kosydor et al
as 3:2016cv01027
Plaintiff: Patricia L. Schirmer , Carolyn L. Glazik , Randall E. Smith
Defendant: Michael Kosydor , Vicki O'Brien
Cause Of Action: Diversity-Fraud
Munton v. Method Products, PBC et al
as 3:2016cv01011
Plaintiff: Jessica Munton
Defendant: Method Products, PBC , People Against Dirty, PBC
Cause Of Action: Diversity-(Citizenship)

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